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Showing 2291 to 2300 of 4760 search results for its ScamSmart.

  1. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

    Tasks for firms Published: 22/03/2023 Last modified: 03/07/2024
    Feedback on good and poor quality applications made to the FCA under money laundering regulations.

  2. FCA publishes update on high-cost credit work

    Press Releases Published: 31/01/2018 Last modified: 11/04/2024
    The FCA has published an update on its work in the high-cost credit sector.

  3. Collaborate to compete: why we must all embrace a growth mindset

    Speeches Published: 16/10/2023 Last modified: 18/10/2023
    Speech by Nikhil Rathi, Chief Executive, FCA, delivered at the City Dinner, Mansion House.

  4. AZR Capital (clone of FCA firm)

    Warnings Published: 15/07/2019 Last modified: 21/11/2020
    AZR Capital (clone of FCA firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself

  5. Novum Bank (Clone of EEA authorised firm)

    Warnings Published: 03/01/2020 Last modified: 21/11/2020
    Novum Bank (Clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  6. Forex-max (clone of FCA Authorised firm)

    Warnings Published: 10/03/2022 Last modified: 13/04/2022
    Forex-max (clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  7. AB Funding (clone of FCA authorised firm

    Warnings Published: 06/02/2023 Last modified: 06/02/2023
    AB Funding (clone of FCA authorised firm is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  8. ALP Global (Clone of FCA authorised firm)

    Warnings Published: 19/03/2021 Last modified: 19/03/2021
    ALP Global (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  9. Company annual financial reporting in electronic format

    Markets Markets policy Published: 20/11/2020 Last modified: 28/07/2023
    We require all issuers who produce annual financial reports under our Disclosure, Guidance and Transparency Rules (DTRs) sourcebook to prepare, publish and file those reports in the correct electronic reporting format.

  10. FCA response to Amigo’s scheme being approved by the High Court

    Statements Published: 23/05/2022 Last modified: 23/05/2022
    The High Court has approved Amigo Loans Limited scheme of arrangement to provide redress to customers who are due it for being mis-sold loans and who raise a complaint
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